pull down to refresh

Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintechcointelegraph.com/news/china-considers-law-to-monitor-money-laundering-fintech
152 sats \ 1 comment \ @Rsync25 15 Sep 2024 news
related
China central bank vows crackdown on virtual currency, flags stablecoin concernswww.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
830 sats \ 13 comments \ @Coinsreporter 29 Nov 2025 econ
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
636 sats \ 2 comments \ @mh 15 Dec 2022 bitcoin
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
141 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
Google Launches Anti-Money-Laundering Tool for Bankswww.wsj.com/articles/google-cloud-launches-anti-money-laundering-tool-for-banks-betting-on-the-power-of-ai-2512ccce
535 sats \ 7 comments \ @k00b 23 Jun 2023 bitcoin
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumerstftc.io/martys-bent/issue-1324/
141 sats \ 0 comments \ @runningbitcoin 27 Feb 2023 bitcoin
Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks'decrypt.co/350913/thailand-busts-8-6m-bitcoin-mining-operations-funding-chinese-scam-networks
179 sats \ 5 comments \ @k00b 11 Dec 2025 bitcoin_Mining
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
843 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
EU Moves Closer to Strict Anti-Money Laundering Rules on Cryptowww.bloomberg.com/news/articles/2022-06-29/eu-moves-closer-to-strict-anti-money-laundering-rules-on-crypto
31 sats \ 4 comments \ @moon 30 Jun 2022 bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
A Human Rights View On Financevexl.it/post/a-human-rights-view-on-finance
305 sats \ 0 comments \ @k00b 2 Jun 2025 Politics_And_Law
China has never been anti-Bitcoin.
818 sats \ 34 comments \ @Belluminati369 20 Dec 2025 bitcoin_Mining
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary Peoplechrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
539 sats \ 1 comment \ @Undisciplined 28 Feb 2023 bitcoin
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3119 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
735 sats \ 3 comments \ @denlillaapan 15 May 2025 econ
Travel rule regulation and cryptocurrencies
573 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
Anti-money laundering: Council agrees its position on a strengthened rulebookwww.consilium.europa.eu/en/press/press-releases/2022/12/07/anti-money-laundering-council-agrees-its-position-on-a-strengthened-rulebook/
41 sats \ 0 comments \ @lpop4254 10 Dec 2022 bitcoin
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Anti Money Laundering
152 sats \ 5 comments \ @Anonymous_Hodler 29 Jan 2024 bitcoin